CONVENED: ______________ ADJOURNED: ______________

2014-08

LAKE COUNTY COMMISSIONERS' MEETING FEBRUARY 18, 2014 2:00 P.M.
DANIEL P. TROY, PRESIDENT ROBERT E. AUFULDISH, COMMISSIONER JUDY MORAN, COMMISSIONER ! ROLL CALL AMY ELSZASZ, CLERK JASON W. BOYD, COUNTY ADMINISTRATOR LEGAL COUNSEL

! MINUTES OF MEETINGS: FEBRUARY 11, 2014 ! PUBLIC COMMENT RESOLUTIONS: JOB AND FAMILY SERVICES DEPARTMENT - Matt Battiato 1. RESOLUTION APPROVING LAKE COUNTY DEPARTMENT OF JOB AND FAMILY SERVICES VOUCHERS DATE OF WARRANT FEBRUARY 24, 2014, IN THE AMOUNT OF $368,331.07 (20140218\JFS01)(JFS-14) COMMISSIONERS' OFFICE 2. RESOLUTION APPOINTING LAKE COUNTY COMMISSIONER DANIEL P. TROY TO SERVE ON THE CHAGRIN RIVER WATERSHED PARTNERS INC. BOARD OF TRUSTEES AND DESIGNATING ALTERNATES TO SERVE ON HIS BEHALF (20140218\C01)(C-101A) RESOLUTION AUTHORIZING EXECUTION OF A PHARMACY DIVERSION SUB-GRANT AWARD AGREEMENT (#2013-JG-A016447) IN THE AMOUNT OF $48,152.25 WITH THE OFFICE OF CRIMINAL JUSTICE SERVICES, EFFECTIVE THROUGH DECEMBER 31, 2014 (20140218\C02)(CT-17a) FINANCE DEPARTMENT - Joel DiMare 4. RESOLUTION APPROVING PAYMENT OF BILLS AS LISTED ON THE COMMISSIONERS' APPROVAL JOURNAL IN THE AMOUNT OF $265,672.49(20140218\BC01)(C-4) RESOLUTION APPROVING PURCHASE ORDERS AS LISTED ON THE COMMISSIONERS' PURCHASE ORDER APPROVAL JOURNAL IN THE AMOUNT OF $271,828.58(20140218\BC02)(C-17) RESOLUTION TRANSFERRING APPROPRIATIONS WITHIN VARIOUS GENERAL FUND ACCOUNTS (20140218\BC03)(C-111) DEPARTMENTAL REPORTS • • • • • • UTILITIES JOB AND FAMILY SERVICES COUNTY ADMINISTRATOR FINANCE CLERK LEGAL

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! OLD BUSINESS ! NEW BUSINESS ! PUBLIC COMMENT EXECUTIVE SESSION ! Legal - Pending Litigation

________ MOTION TO CONVENE EXECUTIVE SESSION: TIME ________ MOTION TO END EXECUTIVE SESSION: TIME ________ MOTION TO ADJOURN THE MEETING: TIME

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*NEXT MEETING: 10:00 AM, THURSDAY, FEBRUARY 27, 2014*

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